Quintain Mercury Development Mezz Borrower Limited
- Company number
- 14923616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quintain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | 27 Jul 2023 |
| Quintain Wembley (Holdings) Limited | Right To Appoint And Remove Directors | 11 Sep 2023 | 11 Sep 2023 |
| Quintain Limited | Right To Appoint And Remove Directors | 11 Sep 2023 | 11 Sep 2023 |
| Wembley Park Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2023 | 11 Sep 2023 |
| Wembley Qlim Holdings Limited | Right To Appoint And Remove Directors | 11 Sep 2023 | 11 Sep 2023 |
| Quintain Mercury Development Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | 11 Sep 2023 |
| Quintain Mercury Development Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2023 |
Connections
Owned by
Quintain Mercury Development Mezz Borrower Limited → Quintain Mercury Development Holdings Limited → Quintain Limited
Controls
- Fulton Road Limited (09877813)
- Letterbag Limited (05425066)
- Quintain (Wembley Retail Park) Limited (06123103)
- Quintain Investments (04) Limited (05837258)
- Quintain W05 (Groundlease) Limited (05701881)
- Quintain W10 (Groundlease) Limited (05836904)
- Quintain Wembley Trading Estate Limited (06458499)
- Wembley Nw04 Investments Limited (12871809)
- Wembley Nw11 Groundlease Limited (12872038)
- Wembley W08 Investments Limited (12872128)
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